Brokers  /  Trustyswap

Trustyswap

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-06-07 · Trustyswap
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that Trustyswap actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTrustyswap
Headquarters🇬🇧 United Kingdom
Founded2023-06-07
Years operating2-5 years
Employees0
Official websitetrustyswap.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
17 Grosvenor Street, London, England, W1K 4QG UK

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Trustyswap is an unregulated UK-registered firm with no public footprint. The absence of regulatory licences and verifiable company details makes it a high-risk counterparty. Traders should consider this broker unsafe until independent evidence of legitimacy emerges.

Not for
  • Traders who require regulated brokers
  • Investors seeking transparency and proven track records
Period:

Real user reviews

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About Trustyswap

Overview

Trustyswap is a financial services entity registered in the United Kingdom, with its official domain at trustyswap.net. According to our records, the company was founded on 7 June 2023 and is headquartered at 17 Grosvenor Street, London, England, W1K 4QG. However, there is very little publicly available information about the firm's operations, product offerings, or target audience.

At this stage, Trustyswap does not appear to have established a significant online presence or to have been subject to independent reviews. This lack of transparency makes it difficult for potential clients to assess the services provided or the company's reputation in the financial industry.

Company Details

Trustyswap's registration address in London suggests it operates within the UK jurisdiction. The company is relatively new, having been incorporated in mid-2023. The name 'Trustyswap' hints at possible involvement in swap trading or foreign exchange, but no concrete evidence of its business activities is available in public records.

Without an operational website or published materials, we cannot confirm the company's core business model, the instruments it offers, or the platforms it uses. This opacity is a concern for traders seeking to engage with a legitimate broker.

Regulation and Safety

One of the most critical findings regarding Trustyswap is the absence of any financial regulatory licences. Our records show no regulators on file for this entity. In the UK, legitimate brokers are typically regulated by the Financial Conduct Authority (FCA) or other recognised bodies. Without such oversight, client funds and interests may lack the protection afforded by regulatory schemes.

The lack of regulation is a significant risk factor. It means that Trustyswap is not required to adhere to strict capital adequacy standards, client money segregation rules, or dispute resolution procedures. Traders should exercise extreme caution when considering any dealings with an unregulated entity.

Products and Services

Due to the limited information available, we cannot specify what financial products or services Trustyswap offers. The broker's name suggests a focus on swaps or forex, but this remains conjecture. Without an official website or promotional materials, we have no basis to describe account types, leverage options, spreads, or trading platforms.

Traders are advised to seek brokers that clearly disclose their product range, terms of service, and associated risks. The absence of such disclosures from Trustyswap is a red flag.

Deposits and Withdrawals

There is no information regarding Trustyswap's deposit and withdrawal methods, processing times, or any associated fees. Similarly, we cannot verify the currencies accepted or the minimum deposit requirements. Transparent brokers typically detail these aspects to help clients plan their trading finances.

The lack of clarity on financial transactions adds another layer of risk for anyone considering using Trustyswap's services. Without clear policies, clients may encounter unexpected charges or difficulties accessing their funds.

Conclusion

In summary, Trustyswap is a newly registered UK company with no verifiable web presence, no regulatory licences, and insufficient public information to assess its credibility. While the company may eventually launch a legitimate service, the current evidence points to a high-risk profile.

Traders are strongly recommended to avoid depositing funds with Trustyswap until independent reviews and regulatory oversight can confirm its reliability. The forex and CFD market is rife with unregulated brokers, and caution should always be exercised when dealing with opaque entities.

Overview compiled by FXCanary from regulatory records and public data. full Trustyswap review